SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon

2024-4-24 13:08

Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern…

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SIRIN LABS Token (SRN) на Currencies.ru

$ 0.000103 (+0.33%)

Объем 24H $2

Изменеия 24h: 0.77 %, 7d: -3.08 %

Cегодня L: $0.000103 - H: $0.000103

Капитализация $0 Rank 7860

Цена в час новости $ 0.001184 (-91.3%)

co-founder labs kwon terraform april according case

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Источник: btcmanager.com

co-founder labs → Результатов: 126

Terraform labs Do Kwon co-founder pleads not guilty to passport fraud in Montenegro

Do Kwon, co-founder of Terraform Labs, entered a not-guilty plea in a Montenegrin court on May 11. Kwon was accused of utilizing forgeries of Belgian and Costa Rican passports.

2023-5-11 19:22	Terra
kwon labs co-founder terraform accused may utilizing

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South Korea sets trail date for Terraform Labs co-founder Daniel Shin

The trial for Terraform Labs co-founder Shin Hyun-seung will begin in Seoul on 26 May. Local authorities have claimed that Shin's involvement in the suspected fraud was bigger than that of Do KThe post South Korea sets trail date for Terraform Labs co-founder Daniel Shin appeared first on AMBCrypto.

2023-5-11 15:00	News
shin labs co-founder terraform south daniel sets

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South Korea sets trial date for Terraform Labs co-founder over Terra Luna collapse

Terraform Labs co-founder Shin Hyun-seung and seven other associates are set to face trial on May 26 over fraud charges related to the collapse of the Terra-Luna stablecoin and crypto project in May 2022.

2023-5-11 13:54	Terraform Labs
co-founder labs collapse terraform may trial related

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Luna Classic starts to rise as holders believe it might be bottom

Terra Luna Classic (LUNC) started a bullish momentum four days after its testnet upgrade. The asset’s Twitter community believes that the current price point might be the bottom for LUNC. Despite the charges that the co-founder of Terraform Labs, Do…

2023-5-10 12:21	Price Analysis
lunc luna might bottom classic current believes

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Terraform Labs Co-Founder Do Kwon Could Be Thrown In Jail For 40 Years In South Korea

Do Kwon, co-founder and former CEO of now-defunct Terraform Labs, is facing a jail term of up to 40 years in South Korea, the country where he committed most of his crimes. The prosecutor overseeing Kwon’s probe believes that the repatriation of the South Korean national would be the best way to serve justice to […]

2023-5-7 15:22	Terra
south kwon co-founder years korea labs jail

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Yuga Labs Secures Ex-Epic Games Exec as New CTO

Yuga Labs, the force behind the massively successful Bored Ape Yacht Club, has announced the appointment of Mike Seavers as their new Chief Technology Officer, effective May 22nd. Seavers, the former Executive Vice President of Development at Epic Games, will take over the CTO role from co-founder Kerem Atalay, who will remain a strategic adviser.

2023-4-29 00:18	Web3
yuga seavers new cto labs games epic

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Arbitrum Co-Founder Addresses DAO Vote Fiasco, Waves Off Allegations of ‘Decentralization Theater’

Offchain Labs CEO Steven Goldfeder took pains to differentiate his company, which built Aribtrum, from the newly-created Arbitrum DAO that now controls it.

2023-4-28 22:43
dao arbitrum built company differentiate aribtrum controls

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Terraform Labs co-founder indicted in South Korea

Daniel Shin, co-founder of Terraform Labs, is among ten individuals charged in South Korea, as legal repercussions from the Terra crisis continue to unfold across multiple countries.

2023-4-26 22:06	Terraform Labs
korea terraform south labs co-founder crisis terra

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South Korea indicts Terra co-founder Daniel Shin: Report

South Korean authorities have indicted Terraform Labs co-founder Daniel Shin and nine other people on a number of counts. The assets of indictees totaling 246.8 billion won ($184.7 million) havThe post South Korea indicts Terra co-founder Daniel Shin: Report appeared first on AMBCrypto.

2023-4-25 16:00	News
daniel shin south co-founder report korea indicts

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Terraform Labs co-founder and nine others indicted in South Korea

The indictment of 10 individuals associated with Terraform Labs, including co-founder Hyun-seong Shin, comes after 11 months of investigation into the collapse of Terra.

2023-4-25 12:35
terraform co-founder labs comes shin hyun-seong months

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Terraform Labs Co-Founder Do Kwon Faces Montenegro Indictment: Bloomberg

Prosecutors have sought to extend the detention period for Kwon along with his chief financial officer Han Chang-joon

2023-4-21 18:52	Terraform Labs
kwon along detention period chief chang-joon han

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Do Kwon sent roughly $7m to Korean law firm before TerraUSD crash

Prosecutors have revealed that Terraform Labs co-founder, Do Kwon, sent a payment of 9 billion won ($7 million) to a Korean law firm named Kim & Chang just before the collapse of the TerraUSD algorithmic stablecoin and Luna token. While…

2023-4-17 16:08	Terra
terrausd firm law sent kwon korean chang

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S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets

Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S.

2023-4-11 13:00	Crime
kwon korea south assets prosecutors freeze worth

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Blockworks co-founder says he wouldn’t touch CryptoGPT with 10-foot pole

Blockworks co-founder Jason Yanowitz said he wouldn’t touch CryptoGPT with a 10-foot pole — going as far as calling the project “an outright scam. ” In a thread detailing his research, Yanowitz raised several red flags — including discrepancies around key personnel and rumors about lead investor DWF Labs.

2023-4-11 12:10	rumors
10-foot yanowitz blockworks cryptogpt pole touch co-founder

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Terra executives made over $300M from failed project; Do Kwon owns no property in South Korea

South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154.

2023-4-7 15:58	Terraform Labs
made shin south daniel kwon executives project

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Ethereum’s Buterin and Solana’s Yakovenko are at odds on security

After what seemed like an eternity, Anatoly Yakovenko, co-founder of Solana Labs, and Vitalik Buterin, developer of ethereum, have surprisingly picked up where they left off in discussing bridge security.

2023-4-6 17:35	vitalik buterin
ethereum yakovenko security buterin solana picked surprisingly

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Former Activision Blizzard exec joins Yuga Labs as CEO: Nifty Newsletter, March 29–April 4

The Sandbox co-founder Sebastien Borget said in an interview with Cointelegraph that artificial intelligence could reduce toxicity in the metaverse.

2023-4-6 22:00
interview said borget cointelegraph toxicity metaverse reduce

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Countering Big Tech dominance with ZK privacy solutions – BTSE & Manta Network – SlateCast

Akiba, CEO of BTSE, Henry, and, Co-Founder of p0x Labs, Kenny, joined together in a special episode of Slate cast to discuss how decentralization can counter big tech dominance in the digital space.

2023-4-4 23:30	featured
btse dominance tech big slate cast episode

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Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk

Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform Labs.

2023-4-2 11:40	Terraform Labs
shin associated risks hiding concerning allegedly investing

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Do Kwon Faces Charges in Montenegro That Could Delay His Extradition

Terraform Labs co-founder Do Kwon's extradition will likely be delayed by due process related to passport fraud charges in Montenegro. The post Do Kwon Faces Charges in Montenegro That Could Delay His Extradition appeared first on BeInCrypto.

2023-3-30 23:05
montenegro extradition charges kwon delay faces could

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South Korea and the US seek extradition of Do Kwon

Do Kwon, the co-founder of Terraform Labs, who was detained by Montenegrin police, is wanted by the United States and South Korea.

2023-3-29 19:45	Terra
kwon south korea police montenegrin detained united

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Do Kwon’s Montenegro detention extended, registered Serbian company before arrest as fugitive

Do Kwon, the co-founder of Terraform Labs, has been detained in Montenegro while attempting to fly to Dubai allegedly using fake documents.

2023-3-28 01:54	News
montenegro kwon attempting detained dubai fake documents

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South Korea wants Terraform labs co-founder arrested

South Korean prosecutors are renewing efforts to arrest Terraform Labs (TFL) co-founder Daniel Shin, Bloomberg reported on March 27. The post South Korea wants Terraform labs co-founder arrested appeared first on CryptoSlate.

2023-3-27 14:15	Terra
labs south terraform co-founder wants arrested korea

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Terraform Labs’ Do Kwon allegedly arrested in Montenegro

Montenegrin police have detained “the most wanted fugitive in the world” — Do Kwon, a South Korean national, co-founder, and CEO of Terraform Labs based in Singapore. According to Filip Adzic, Montenegro’s interior minister, Kwon, responsible for over $40 billion…

2023-3-23 17:33	Terraform Labs
kwon terraform montenegro labs filip adzic according

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Terraform Labs Chief Do Kwon Arrested by Police in Montenegro

Do Kwon, the co-founder and CEO of Terraform Labs, has reportedly been arrested by police at an airport in Montenegro. The post Terraform Labs Chief Do Kwon Arrested by Police in Montenegro appeared first on BeInCrypto.

2023-3-23 16:36	Terraform Labs
police montenegro terraform arrested kwon labs chief

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Breaking: Terraform Labs co-founder Do Kwon reportedly arrested in Montenegro

The former blockchain executive is wanted by Interpol for his role in the $40-billion collapse of the Terra ecosystem in May 2022.

2023-3-24 16:30
role interpol 40-billion may 2022 ecosystem terra

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Yuga Labs Co-Founder Says First Bitcoin NFT Auction Doesn’t Open Door to Scammers

Greg Solano said the company’s use of the Bitcoin blockchain and its strategic bidding process could only be done because Yuga Labs is a “trusted party.”

2023-3-8 00:01
yuga bitcoin labs bidding process strategic could

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Terraform Labs co-founder Do Kwon gets probed by Singaporean authorities

Local police in Singapore sent an email on Monday saying they have begun a probe connected to Do Kwon’s Terraform Labs.

2023-3-7 14:07
terraform kwon labs email singapore monday sent

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Solana Labs comments on improving stability amid recent incident

Solana Labs, led by co-founder Anatoly Yakovenko, plans to improve its software upgrade process to ensure network reliability and uptime in response to the issues encountered after the 1.14 network update.

2023-3-1 16:20	solana
network labs solana reliability ensure process uptime

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Yuga Labs to change Bored Ape Kennel Club logo after copyright claim

Yuga Labs Co-Founder, Greg Solano, announced on February 18 that Bored Ape Kennel Club would change its logo following copyright allegations against the company related to images from Easy Drawing Guides, a learn-to-draw company.

2023-2-19 18:30	NFTs
club logo yuga company kennel copyright ape

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Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs

Delphi Lab’s general counsel said the SEC was being “more thorough than usual” in its lawsuit against Terraform Labs and its co-founder Do Kwon.

2023-2-17 09:11
labs delphi lawsuit usual thorough against co-founder

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Theta Network to enable collaborative machine learning with new partnership

Theta Labs co-founder and CEO Mitch Liu highlighted that the partnership unlocks a new use case for Theta’s edge nodes.

2023-2-17 20:00
theta partnership new mitch liu ceo co-founder

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Chainlink (LINK) Founder Comments on AI Hype

Sergey Nazarov, co-founder of Chainlink Labs, indicates three ways his project might help in AI adoption in blockchain

2023-2-16 19:30
chainlink ways blockchain three project help indicates

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Korean e-commerce exec accused of accepting LUNA for shilling Terra Labs

The former CEO of Tmon, an e-commerce platform, has allegedly earned billions of South Korean won after selling the LUNA tokens he had received from Terra co-founder Shin Hyun-Seong for promotions.

2023-2-15 16:45
korean luna terra e-commerce tokens selling won

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Setting the Record Straight

In a CoinDesk exclusive, the co-founder of Yuga Labs, Wylie Aronow, shares a frank letter touching on his recent diagnosis of heart failure and responding to accusations of racist and nazi imagery embedded within the Bored Ape Yacht Club NFT project.

2023-2-10 00:37	Consensus Magazine
nazi accusations racist responding heart failure imagery

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Uniswap v3 to deploy on Boba Network, bolstering DeFi development

Uniswap v3 is set to be deployed on Boba Network after receiving approval from the Uniswap community. Alan Chiu, co-founder of Enya Labs said that the move will enable developers to construct both on-chain and off-chain DeFi applications utilizing the Uniswap protocol.

2023-2-7 16:40	Uniswap
uniswap defi network boba enable said labs

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Community votes to deploy Uniswap v3 on Boba Network

Enya Labs co-founder Alan Chiu said that the move would allow developers to build on- and off-chain DeFi applications on top of Uniswap.

2023-2-7 18:00
uniswap developers build move allow on- defi

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Yuga Labs’ co-founder is out on sick leave due to heart complications

Wylie Aronow, the co-founder of Yuga Labs, has revealed on Twitter that he has been diagnosed with congestive heart failure, and he's subsequently taking a leave of absence from the company.

2023-1-29 12:37	Yuga Labs
heart yuga leave co-founder labs congestive failure

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ApeCoin's Yuga Labs Co-Founder Stepping Down to Advisory Role, Here's What Happened

Yuga Labs co-founder stepping away

2023-1-29 12:12
stepping labs co-founder yuga happened away down

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Yuga Labs co-founder to take leave of absence due to health reasons

Aronow said he would still contribute as a board member and strategic adviser. However, his priority will be getting the best medical treatment he can to recover fully.

2023-1-30 03:44
priority adviser strategic however getting recover fully

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Aptos Labs CEO Says NFTs Will Push Boundaries of Previous Generation Blockchains

Mohammad Shaikh, co-founder of the layer 1 blockchain, says in 2023, he predicts NFTs will be used as a means of payment and will also go mainstream, via big brand partnerships.

2023-1-28 22:22	Tech
says nfts means payment predicts used mainstream

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Twitch Co-Founder’s Gaming NFT Marketplace Expands to Polygon Network

Polygon Labs will also be making a strategic investment in Fractal to help expand its services.

2023-1-24 19:00	Web3
polygon strategic making investment fractal services expand

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Major Tezos (XTZ) Upgrade Proposal Unveiled by Nomadic Labs

Tezos co-founder Arthur Breitman claims that this is the biggest upgrade to date

2023-1-18 21:55
upgrade tezos claims biggest date breitman co-founder

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‘Huge signal and validation’ — Top Activision exec to take Yuga Labs’ helm

Kieran Warwick, co-founder of blockchain role-playing game Illuvium, believes Yuga Labs’ latest hire will be a boon for GameFi.

2022-12-20 06:23
labs yuga illuvium game blockchain role-playing believes

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Terra's Do Kwon Is in Serbia, CoinDesk Korea Reports

The Terraform Labs co-founder is wanted in South Korea, backed by Interpol.

2022-12-13 12:05	policy
korea wanted co-founder interpol south labs backed

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Co-founder of Terraform Labs, Daniel Shin arraigned in court

One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider information to profit from illegal market manipulation. The court appearance…

2022-12-3 22:15	Terraform Labs
shin court daniel terraform accused using insider

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South Korean prosecutors out to arrest Terraform Labs' co-founder Daniel Shin

As per Yonhap’s report, Shin claimed that he had cooperated with the investigation. He is also being charged with the violation of the Electronic Financial Transaction Act. After months ofThe post South Korean prosecutors out to arrest Terraform Labs' co-founder Daniel Shin appeared first on AMBCrypto.

2022-11-30 18:00	News
shin daniel co-founder south labs korean terraform

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South Korea issues arrest warrant for Do Kwon's former colleagues

Arrest warrants were sought for Terraform Labs co-founder Daniel Shin, three investors and four engineers responsible for TerraUSD (UST) and LUNA initiatives.

2022-11-30 11:12
arrest daniel investors shin three four responsible

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Prosecutors Seeking Arrest Warrant for Terraform Labs' Daniel Shin: Yonhap

Terraform Labs' co-founder is being charged with violating the Electronic Financial Transaction Act, according to media reports.

2022-11-30 06:46	Business
terraform labs financial electronic violating transaction act

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Terra Luna Classic sends mixed signals as LUNC burn rate grows

Terra Luna Classic’s price rose for the second consecutive day as token burn activity accelerated this week. Terra Luna Classic (LUNC), the remnant of the collapsed Terra network, reached an intraday high of $0.00009217, bringing its market cap to $500…

Terraform Labs cleared for wind-down amid bankruptcy by US Court

On Sept. 19, Terraform Labs, the company behind the Terra blockchain protocol, gained court approval to wind down its operations as part of its bankruptcy proceedings. During a pivotal hearing on Thursday, U.

Do Kwon extradition halted by Montenegro Supreme Court ruling

Montenegro’s Supreme Court has delayed the extradition of Do Kwon, the controversial founder of Terraform Labs, to South Korea. The decision comes after the Supreme State Prosecutor’s Office filed a request for a legal review on August 2. The office…

The Do Kwon saga continues: ex-Terraform CEO extradited to South Korea

On August 1, the Court of Appeal of Montenegro upheld a decision to extradite Do Kwon to South Korea, denying the U.S. its extradition request and reportedly making a ‘final’ decision. Kwon, a South Korean national, is implicated in a…

Montenegro PM falls victim to failed Terra Luna project: Report

Fresh U.S. court filings have revealed that Montenegro’s Prime Minister Milojko Spajic personally invested in fugitive Do Kwon’s Terraform Labs crypto project

US Court Filings Expose Montenegro’s Prime Minister’s Stake In Failed Terraform Labs

A recent Bloomberg report has revealed that Montenegro’s Prime Minister, Milojko Spajic, personally invested in Terraform Labs years before the company’s collapse. The discovery has raised concerns regarding the founder’s choice to flee prosecution by seeking refuge in the same nation.

Korean court gets new evidence alleging Terra’s Kwon deceived investors with fake transfers

South Korean prosecutors have found new evidence alleging that Terra founder Do Kwon conspired with former Chai CEO Shin Hyun-Sung to deceive investors with fake transactions. Terraform Labs co-founder Kwon Do-Hyeong, a central figure in the collapse of the Terra…

2024-4-24 13:08

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